Stevie McDonald,42, of Winter Haven was sentenced to 15 months in federal prison for bank fraud related to his role in a mortgage fraud conspiracy. As part of his sentence, the Court ordered him to pay restitution to J.P. Morgan Chase Bank in the amount of $74,868. According to court records, on November 10, 2007,… Read More
Shoppers looking for a good deal over the holiday season should also be aware of increasingly aggressive and creative scams designed by criminals to steal money and personal information. According to the FBI’s Internet Crime Complaint Center (IC3), Florida again ranked second in the number of alleged scam victims reported in 2015, with 20,306 consumers… Read More
The former Port of Los Angeles Chief of Police was sentenced today to two years in federal prison for tax evasion and for lying to FBI Agents who were investigating his acceptance of a bribe in connection with the development of an official smart phone app to be marketed to other law enforcement agencies. Ronald… Read More